Georgia's Secretary of State is urging any political entity that accepted contributions from a Ponzi scheme allegedly run by a prominent Republican to return those contributions.

Buyer beware, especially if you’re a conservative. That meat chip, meme coin or Liberty Note may indeed be a part of the Patriot economy. Or it may be a Ponzi scheme.

Social media influencer Scott Iguma is scheduled to be arraigned today, July 17, 2025, before the Federal High Court in Ikoyi on a 10-count charge.

ATLANTA, Ga. (Atlanta News First) - Secretary of State Brad Raffensperger is urging any political entity that accepted contributions from a Ponzi scheme allegedly run by a prominent Republican to ...

Federal investigators accuse First Liberty of being a $140 million Ponzi scheme. Secretary Brad Raffensperger told Channel ...

A Massachusetts couple has pleaded guilty to running a Ponzi scheme that defrauded numerous investors of millions of dollars.

First Liberty Building & Loan is accused of running a $140 million Ponzi scheme, defrauding around 300 investors with false promises.

The Securities and Exchange Commission (SEC) has alerted Nigerians about 79 suspected Ponzi schemes under investigation, ...

First Liberty Building & Loan, a Newnan operation owned by a family with deep roots in evangelical politics, was able to attract deep-pocketed investors with calls to patriotism and a good dose of ...

PORT ANGELES — The sudden resignation of First Fed Bank President and Chief Executive Officer Matthew Deines on July 12 and abrupt departure of Executive Vice President and Chief Banking Officer ...

The Securities and Exchange Commission (SEC) has launched an investigation into 79 suspected Ponzi schemes across Nigeria, ...

The receiver said his job now is to find out where $140 million went and how to get it back to those investors.